AGENDA - Council Closed Session Public - 20201215Town of Aurora
Council Closed Session Public
Meeting Agenda
Date:Tuesday, December 15, 2020
Time:5:45 p.m.
Location:Video Conference
Pages
1.Procedural Notes
This meeting will be held electronically as per Section 19. i) of the Town's
Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation.
Reporting out of Council Closed Session will be held at the beginning of the
Council meeting at 7 p.m.
2.Approval of the Agenda
3.Declarations of Pecuniary Interest and General Nature Thereof
4.Consideration of Items Requiring Discussion
4.1.Council Closed Session Report No. PDS20-079 – Proposed Settlement of
Minor Variance Appeal, 2573342 Ontario Limited, 107 Ridge Road, Part
Lot 20, Plan 132, File Number: MV-2019-25 A, B and C
Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board (Section 239(2)(e) of
the Municipal Act, 2001)
4.2.Council Closed Session Report No. CMS20-031 – Proposed Facility
Purchase – Financial Information
A proposed or pending acquisition or disposition of land by the
municipality or local board (Section 239(2)(c) of the Municipal Act, 2001)
5.Confirming By-law
5.1.By-law No. XXXX-20 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on December 15, 2020
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6.Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-20 Being a By-law to confirm actions by Council resulting from a Council Closed Session on December 15, 2020. The Council of the Corporation of The Town of Aurora hereby enacts as follows:
1. That the actions by Council at its Council Closed Session held on December 15,
2020, in respect of each motion, resolution and other action passed and taken by
the Council at the said meeting is hereby adopted, ratified and confirmed.
2. That the Mayor and the proper officers of the Town are hereby authorized and
directed to do all things necessary to give effect to the said action or to obtain
approvals where required and to execute all documents as may be necessary in
that behalf and the Clerk is hereby authorized and directed to affix the corporate
seal to all such documents.
Enacted by Town of Aurora Council this 15th day of December, 2020.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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